Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "MTB-DV"
Limited Liability Company "Mtb-Dalnii Vostok"

Legal address
690002, Primorskii Krai, g. Vladivostok, ul. Komsomolskaya, D.7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-15)

INN and KPP (TIN and RRC)
2540102603, 254001001

OGRN (Primary State Register Number)
1042504355178

Authorized capital
10 000 rub.

Registration date
08.04.2004

Age of organization
22 years 1 month 5 days

City
Vladivostok

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-06-26
GRN: 2192536468903

Head of Organization

General director
Aksenov Aleksei Alekseevich
from 14.11.2017
INN 253607014374

Founders (6)

Gromov Aleksandr Valentinovich
Share size: 3 700 rub.
INN 253610046305

Martynenko Vyacheslav Mihailovich
Share size: 1 500 rub.
INN 253605791456

Rashevskii Vladimir Vasilevich
Share size: 1 200 rub.
INN 253601137316

Aksenov Aleksei Alekseevich
Share size: 1 200 rub.
INN 253607014374

OTKRYTOE AKCIONERNOE OBSHESTVO "PRIMORAVTOTRANS"
Share size: 1 000 rub.
INN 2504001455

NEKOMMERCHESKOE PARTNERSTVO "MEZHDUNARODNOE TRANSPORTNOE BYURO"
Share size: 1 400 rub.
INN 7707298610

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

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  • Additional types of activity (20):
    41.20Construction of residential and non-residential buildings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.79Retail sale of used goods in stores
    49.31.2Regular transportation of passengers by other land transport in urban and suburban communications
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.1Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    73.20.1Market research
    78.10The activities of recruitment agencies
    79.11Activities of travel agencies
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Primorskomu krayu
Federal Tax Service code: 2540

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035008
Pension Fund registration number: 035008035107
Registration date: 2004-04-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2500
Social Insurance Fund registration number: 250040618725001
Registration date: 2004-04-08

Entries in the EGRUL (13)

26.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192536469167)
26.06.2019 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2192536468903)
06.03.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2192536200107)
15.05.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2182536410670)
14.11.2017 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2172536822687)
27.10.2014 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2142540105904)
19.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142540066337)
19.04.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2142540049001)
19.04.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2142540044040)
21.04.2010 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2102540062051)
22.03.2005 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2052504390475)
08.04.2004 Creation of a legal entity (GRN: 1042504355178)
08.04.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.